Sinuous Traders Private Limited - Company overview

Sinuous Traders Private Limited is shown as "Strike Off" in MCA records.

2005-12-21 New Delhi, Delhi Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
20 Years 9 Months
since 2005-12-21
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-11-13
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sinuous Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sinuous Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sinuous Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 21 December 2005 as a private limited company. The registered office is at 313, Namdhari Chembers, 9/54, Desh Bandhu Gupta Road, Karol Bagh, New Delhi, Delhi.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Sheetal Hansaria and Manoj Hansaria. The longest-serving is Manoj Hansaria, on the board since 2006; the most recent to join is Sheetal Hansaria, appointed in August 2011. One former director, Deepak Aggarwal, left in August 2011.

Paid-up capital is ₹1 lakh against an authorised ₹11 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 13 November 2020. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 313, Namdhari Chembers, 9/54, Desh Bandhu Gupta Road, Karol Bagh, New Delhi, Delhi - 110005
Legal NameSinuous Traders Private Limited
CIN / LLPINU74899DL2005PTC143911
Company No.143911
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-21
Date of AGM2020-11-13
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sinuous Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sheetal Hansaria
Director | Since 2011-08-10 | DIN: 00046405
M
Manoj Hansaria
Director | Since 2006-04-30 | DIN: 00046350

Financial Performance of Sinuous Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Sinuous Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sinuous Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sinuous Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sinuous Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sinuous Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sinuous Traders Private Limited?
MCA does not publish an "owner" field. Sinuous Traders Private Limited is run by its directors, Sheetal Hansaria and Manoj Hansaria. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sinuous Traders Private Limited?
Sinuous Traders Private Limited has two current directors: Sheetal Hansaria (since August 2011) and Manoj Hansaria (since April 2006).
What is CIN of Sinuous Traders Private Limited?
The CIN of Sinuous Traders Private Limited is U74899DL2005PTC143911. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 143911 is its registration number.
When was Sinuous Traders Private Limited incorporated?
Sinuous Traders Private Limited was incorporated on 21 December 2005 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Sinuous Traders Private Limited?
The registered office on MCA records is 313, Namdhari Chembers, 9/54, Desh Bandhu Gupta Road, Karol Bagh, New Delhi, Delhi - 110005.
What is the current status of Sinuous Traders Private Limited?
MCA shows Sinuous Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sinuous Traders Private Limited?
You can post to its registered office at 313, Namdhari Chembers, 9/54, Desh Bandhu Gupta Road, Karol Bagh, New Delhi, Delhi - 110005.
What industry or business activity is Sinuous Traders Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Sinuous Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹11 lakh, so about 9% of the authorised amount has been issued.
When did Sinuous Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 13 November 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Sinuous Traders Private Limited?
MCA shows no charges registered against Sinuous Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sinuous Traders Private Limited?
Yes, one former director is on record. Deepak Aggarwal (August 2011) left.
What is the turnover or revenue of Sinuous Traders Private Limited?
Based on filed financial statements, the revenue of Sinuous Traders Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sinuous Traders Private Limited?
For FY 2017, the net worth of Sinuous Traders Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Sinuous Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sinuous Traders Private Limited - is it listed or unlisted?
Sinuous Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sinuous Traders Private Limited?
Sinuous Traders Private Limited is registered with ROC Delhi.
What is the company classification of Sinuous Traders Private Limited?
MCA classifies Sinuous Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.